AVIVA INSURANCE LIMITED

Company number SC002116

Date	Type	Description	View / Download
12 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 7,637,650,000	(6 pages)
15 Dec 2010	AP01	Appointment of Mr Timothy Walter Harris as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mrs Diane Fabienne Marie Cote as a director	(2 pages)
20 Oct 2010	SH20	Statement by directors	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 7,583,450,000	(4 pages)
20 Oct 2010	CAP-SS	Solvency statement dated 18/10/10	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(12 pages)
31 Aug 2010	CH01	Director's details changed for Mr Patrick Charles Regan on 14 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 14 July 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Mrs Kirstine Ann Cooper on 14 July 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Charles Regan on 29 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Regan on 29 April 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(51 pages)
23 Mar 2010	AP01	Appointment of Mr Patrick Regan as a director	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Jan 2010	CH03	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	(1 page)
28 Jan 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 12 January 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Philip Scott as a director	(1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 7,583,450,000	(4 pages)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)